Bohr Limited

Active13560394 Private limited company
Incorporated
11 August 2021 (5 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Manufacture of other special-purpose machinery n.e.c. (28990)
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
West Midlands
Address
The Curve
Diamond Way
Stone
ST15 0SD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
British
Born October 1982 (44)
Pettifer, Gavin John
Director · Appointed 17 November 2022
British
Born June 1969 (57)
Director · Appointed 17 November 2022
British
Born June 1980 (46)
Director · Appointed 11 August 2021
British
Born April 1982 (44)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16579657
Former controllers (3)
14 August 2025
Ceased Anthony David Wimpenny — Holds 25–50% of voting rights
14 August 2025
Ceased Thomas William Knight — Owns 50–75% of shares
24 February 2023
Ceased Anthony David Wimpenny — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Hartree Climate Partners Limited Owns 75–100% of shares
Bohr Group Limited Owns 25–50% of shares
Bohr Engineering Limited Owns 75–100% of shares
Bohr Limited This company Owns 75–100% of shares
Brightwell Systems Limited Owns 75–100% of shares
Norlund Limited Owns 75–100% of shares
Renda Systems Limited Owns 75–100% of shares
Tectrac Limited Owns 75–100% of shares
Xensus Limited Owns 75–100% of shares
Hartree Ventures GP LLP Holds 75–100% of voting rights
Vertree Advisory Services Limited Owns 75–100% of shares
Vertree 2551 Limited Owns 75–100% of shares
Vertree 2868 Limited Owns 75–100% of shares
Vertree 4744 Limited Owns 75–100% of shares
Vertree Partners Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£537,413
Cash
£6,191,002
Debt Ratio
94%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,222,682 £83,084 £537,413
Balance sheet detail
2025202420232022
Fixed Assets£1,059,679£328,009£1,434,122£32,041
Current Assets£8,026,572£1,022,142£434,613£245,032
Debtors£1,814,854£723,051£317,597£189,120
Cash£6,191,002£282,591£107,659£53,312
Creditors (< 1 year)£1,511,934£605,495£208,271£492,542
Creditors (> 1 year)£6,948,467£605,159£474,554
Net Current Assets£6,514,638£416,647£226,342(£247,510)
Net Assets£537,413£83,084£1,222,682
Shareholder Funds£537,413£83,084£1,222,682(£215,469)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates10 August 2026

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